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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cooke, Oliver Charles Hewardine

    Related profiles found in government register
  • Cooke, Oliver Charles Hewardine
    British born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1 Queen's Square, Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, SL5 9FE, England

      IIF 1
  • Cooke, Oliver Charles Hewardine
    British chief financial officer born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD

      IIF 2
  • Cooke, Oliver Charles Hewardine
    British company director born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1 Queen's Square, Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, SL5 9FE, England

      IIF 3 IIF 4

    • icon of address Suite 18 Ealing House, 33 Hanger Lane, London, W5 3HJ, England

      IIF 5
  • Cooke, Oliver Charles Hewardine
    British corporate financier born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Exchequer Court, Thruxton, Hereford, Herefordshire, HR2 9AX, United Kingdom

      IIF 6 IIF 7

    • icon of address Impact House, Coldnose Road, Rotherwas, Herefordshire, HR2 6JL, United Kingdom

      IIF 8
  • Cooke, Oliver Charles Hewardine
    British finance director born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cooke, Oliver Charles Hewardine
    born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Blackbrook, Blackbrook, Skenfrith, Monmouthshire, NP7 8UB, Wales

      IIF 13
  • Cooke, Oliver Charles
    British accountant born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cooke, Oliver Charles
    British chartered accountant born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cooke, Oliver Charles
    British company director born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cooke, Oliver Charles
    British director born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cooke, Oliver Charles
    British finance director born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Impact House, Coldnose Road, Rotherwas, Herefordshire, HR2 6JL, United Kingdom

      IIF 44

    • icon of address Solelands Farm, West Chiltington, RH20 2LG

      IIF 45 IIF 46
  • Cooke, Oliver Charles
    British none born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Solelands Farm, West Chiltington, RH20 2LG

      IIF 47
  • Cooke, Oliver Charles Hewardine
    British born in December 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom

      IIF 48
  • Cooke, Oliver Charles Hewardine
    British chairman born in December 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Queens Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, SL5 9FE

      IIF 49

    • icon of address 1 Queen's Square, Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, SL5 9FE, England

      IIF 50 IIF 51
  • Cooke, Oliver Charles Hewardine
    British company director born in December 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Queen's Square, Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, SL5 9FE, England

      IIF 52 IIF 53 IIF 54

    • icon of address 1, Bracknell Beeches, Old Bracknell Lane, Bracknell, RG12 7BW, England

      IIF 56

    • icon of address 1, Bracknell Beeches, Old Bracknell Lane West, Bracknell, RG12 7BW, England

      IIF 57 IIF 58

    • icon of address The Fred Bulmer Centre, Wall Street, Hereford, HR4 9HP

      IIF 59
  • Cooke, Oliver Charles Hewardine
    British director born in December 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Queen's Square, Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, SL5 9FE, England

      IIF 60 IIF 61
  • Mr Oliver Charles Cooke
    British born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Bracknell Beeches, Old Bracknell Lane, Bracknell, Berkshire, RG12 7BW

      IIF 62

    • icon of address 1, Bracknell Beeches, Old Bracknell Lane, Bracknell, RG12 7BW, United Kingdom

      IIF 63
  • Cooke, Oliver Charles
    born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Solelands Farm, Harbolets Road, West Chiltington, Pulborough, West Sussex, RH20 2LG

      IIF 64
  • Cooke, Oliver Charles Hewardine
    British

    Registered addresses and corresponding companies

    • icon of address 1 Queen's Square, Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, SL5 9FE, England

      IIF 65

    • icon of address 5, Victoria Street, Windsor, Berkshire, SL4 1HB, United Kingdom

      IIF 66
  • Mr Oliver Charles Hewardine Cooke
    British born in December 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Queen's Square, Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, SL5 9FE, England

      IIF 67

    • icon of address Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom

      IIF 68
  • Cooke, Oliver
    born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1 Bracknell Beeches, Old Bracknell Lane, Bracknell, Berkshire, RG12 7BW

      IIF 69
  • Cooke, Oliver Charles Hewardine

    Registered addresses and corresponding companies

    • icon of address 1 Queens Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, SL5 9FE

      IIF 70

    • icon of address C/o Marriott Harrison, Staple Court, 11 Staple Inn Buildings, London, WC1V 7QH, United Kingdom

      IIF 71 IIF 72 IIF 73

    • icon of address Impact House, Coldnose Road, Rotherwas, Herefordshire, HR2 6JL, United Kingdom

      IIF 75 IIF 76
  • Cooke, Oliver Charles
    British

    Registered addresses and corresponding companies
  • Cooke, Oliver Charles
    British chartered accountant

    Registered addresses and corresponding companies
  • Cooke, Oliver Charles
    British company director

    Registered addresses and corresponding companies
  • Cooke, Oliver Charles
    British finance director

    Registered addresses and corresponding companies

    • icon of address Solelands Farm, West Chiltington, RH20 2LG

      IIF 104
  • Cooke, Oliver Charles

    Registered addresses and corresponding companies

    • icon of address Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD

      IIF 105

    • icon of address 3rd Floor 30, Old Broad Street, London, EC2N 1HT, United Kingdom

      IIF 106

    • icon of address 3rd Floor, 30 Old Broad Street, London, EC2N 1HT

      IIF 107 IIF 108

    • icon of address Solelands Farm, West Chiltington, RH20 2LG

      IIF 109 IIF 110 IIF 111
child relation
Offspring entities and appointments
Active 12
  • 1
    icon of address Impact House, Coldnose Road, Rotherwas, Herefordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-21 ~ dissolved
    IIF 11 - Director → ME
    icon of calendar 2011-01-21 ~ dissolved
    IIF 75 - Secretary → ME
  • 2
    icon of address Impact House, Coldnose Road, Rotherwas, Herefordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-09-20 ~ dissolved
    IIF 8 - Director → ME
    icon of calendar 2012-09-20 ~ dissolved
    IIF 76 - Secretary → ME
  • 3
    icon of address Impact House, Coldnose Road, Rotherwas, Herefordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-21 ~ dissolved
    IIF 12 - Director → ME
    icon of calendar 2011-01-21 ~ dissolved
    IIF 74 - Secretary → ME
  • 4
    icon of address Impact House, Coldnose Road, Rotherwas, Herefordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-21 ~ dissolved
    IIF 44 - Director → ME
    icon of calendar 2011-01-21 ~ dissolved
    IIF 73 - Secretary → ME
  • 5
    icon of address Impact House, Coldnose Road, Rotherwas, Herefordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-21 ~ dissolved
    IIF 9 - Director → ME
    icon of calendar 2011-01-21 ~ dissolved
    IIF 72 - Secretary → ME
  • 6
    icon of address Impact House, Coldnose Road, Rotherwas, Herefordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-21 ~ dissolved
    IIF 10 - Director → ME
    icon of calendar 2011-01-21 ~ dissolved
    IIF 71 - Secretary → ME
  • 7
    icon of address Frp Advisory Llp, Apex 3 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-01 ~ dissolved
    IIF 2 - Director → ME
    icon of calendar 2010-07-01 ~ dissolved
    IIF 105 - Secretary → ME
  • 8
    CHEVIOT PERSONAL PENSIONS LIMITED - 2000-02-08
    ALNERY NO. 1154 LIMITED - 1992-01-31
    SSPF PERSONAL PENSIONS LIMITED - 1996-03-25
    icon of address 1 Bracknell Beeches, Old Bracknell Lane West, Bracknell, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-12-01 ~ dissolved
    IIF 57 - Director → ME
  • 9
    HCB WORDS THAT WORK LIMITED - 2023-12-01
    icon of address Calder & Co, 30 Orange Street, London, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    41,551 GBP2023-06-01 ~ 2024-03-31
    Officer
    icon of calendar 2023-08-15 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2023-08-15 ~ now
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address Suite 18 Ealing House, 33 Hanger Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-11-14 ~ dissolved
    IIF 5 - Director → ME
  • 11
    icon of address 1 Bracknell Beeches, Old Bracknell Lane West, Bracknell, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    252 GBP2018-03-31
    Officer
    icon of calendar 2018-07-24 ~ dissolved
    IIF 58 - Director → ME
  • 12
    SOCIALGO PLC - 2013-07-29
    BRIGHT THINGS PLC - 2010-06-16
    icon of address 1 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, England
    Active Corporate (4 parents, 15 offsprings)
    Officer
    icon of calendar 2013-05-03 ~ now
    IIF 1 - Director → ME
    icon of calendar 2014-04-08 ~ now
    IIF 65 - Secretary → ME
    Person with significant control
    icon of calendar 2019-03-13 ~ now
    IIF 67 - Has significant influence or control → OE
Ceased 61
  • 1
    TAVISTOCK ESTATE PLANNING SERVICES LIMITED - 2024-12-11
    icon of address 4500 Parkway Whiteley, Fareham, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2018-09-21 ~ 2022-11-25
    IIF 51 - Director → ME
  • 2
    ASTAIRE GROUP PLC - 2011-11-08
    EXPLAURA HOLDINGS P.L.C. - 1996-01-04
    BLUE OAR PLC - 2009-06-11
    MOUNTCASHEL PLC - 2002-07-25
    CORPORATE SYNERGY GROUP PLC - 2007-03-30
    ABINGDON CAPITAL PLC - 2005-04-08
    icon of address Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2009-04-01 ~ 2010-07-16
    IIF 90 - Secretary → ME
  • 3
    VIRGOCLUB LIMITED - 1982-02-12
    WENGER PRINTERS LIMITED - 1992-08-11
    SWISS-TEK LIMITED - 1985-09-19
    CONTINUUM SPECIALIST TECHNOLOGIES LIMITED - 1995-04-07
    EVEREX SPECIALIST SYSTEMS LIMITED - 1993-02-15
    icon of address Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-09-25 ~ 2000-08-17
    IIF 20 - Director → ME
    icon of calendar 1998-09-25 ~ 2000-08-17
    IIF 96 - Secretary → ME
  • 4
    BERRY RECRUITMENT LIMITED - 2009-11-09
    PROSPECTS EMPLOYMENT LIMITED - 2002-02-15
    icon of address Frp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St. Albans, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-04-05 ~ 2006-03-24
    IIF 38 - Director → ME
  • 5
    OVAL (1360) LIMITED - 1998-12-03
    CABOT NOMINEES LIMITED - 1999-01-18
    icon of address 2610 The Quadrant, Aztec West, Almondsbury, Bristol, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-10-29 ~ 2010-07-16
    IIF 79 - Secretary → ME
  • 6
    CARDCAST PLC - 2007-01-18
    CARDCAST INFORMATION SYSTEMS LIMITED - 1996-04-04
    SHELFCO (NO.1144) LIMITED - 1996-02-22
    icon of address 7 More London Riverside, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-12-16 ~ 1998-06-09
    IIF 34 - Director → ME
    icon of calendar 1996-12-16 ~ 1998-06-09
    IIF 100 - Secretary → ME
  • 7
    icon of address C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-01-10 ~ 2001-11-30
    IIF 28 - Director → ME
    icon of calendar 2000-01-10 ~ 2001-11-30
    IIF 102 - Secretary → ME
  • 8
    ROWAN PORTFOLIO NOMINEES LIMITED - 1993-01-08
    OVAL (837) LIMITED - 1992-12-17
    icon of address St. James's Place House, 1 Tetbury Road, Cirencester, England, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2009-10-29 ~ 2010-07-16
    IIF 82 - Secretary → ME
  • 9
    icon of address 1 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    25 GBP2020-03-31
    Officer
    icon of calendar 2018-07-24 ~ 2022-11-25
    IIF 53 - Director → ME
  • 10
    DEALSTORE PLC - 2001-04-23
    icon of address 20 Phillimore Gardens, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-10-29 ~ 2010-07-16
    IIF 85 - Secretary → ME
  • 11
    icon of address 2610 The Quadrant, Aztec West, Almondsbury, Bristol, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-10-29 ~ 2010-07-16
    IIF 78 - Secretary → ME
  • 12
    CROSSCO (898) LIMITED - 2005-11-24
    icon of address 33 Soho Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-02-16 ~ 2006-11-14
    IIF 43 - Director → ME
  • 13
    BURBUR1 LIMITED - 1990-03-29
    DOWGATE CAPITAL STOCKBROKERS LIMITED - 2018-11-16
    ELLIS STOCKBROKERS LIMITED - 2008-04-07
    SEYMOUR PIERCE ELLIS LIMITED - 2006-12-18
    ELLIS & PARTNERS LIMITED - 2000-10-03
    icon of address 15 Fetter Lane, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    3,996,294 GBP2024-12-31
    Officer
    icon of calendar 2009-07-20 ~ 2009-11-25
    IIF 14 - Director → ME
    icon of calendar 2009-10-29 ~ 2010-07-16
    IIF 107 - Secretary → ME
  • 14
    ABINGER INVESTMENTS PLC - 2002-06-25
    CFA CAPITAL GROUP PLC - 2005-05-25
    icon of address 20 Phillimore Gardens, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-10-29 ~ 2010-07-16
    IIF 83 - Secretary → ME
  • 15
    THE TAVISTOCK PARTNERSHIP LIMITED - 2017-03-24
    TAVISTOCK PARTNERS LIMITED - 2014-06-23
    TPL ATC LIMITED - 2014-10-30
    icon of address 1 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-02-28
    Officer
    icon of calendar 2014-03-05 ~ 2022-11-25
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-06
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 16
    icon of address Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-07-14 ~ 2010-08-17
    IIF 47 - Director → ME
    icon of calendar 2007-09-27 ~ 2015-03-19
    IIF 77 - Secretary → ME
  • 17
    INTERNETLAND LIMITED - 1999-12-14
    GE.COMM LIMITED - 2000-06-26
    GE.PAY LIMITED - 2000-08-17
    icon of address C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-12-07 ~ 2001-11-30
    IIF 30 - Director → ME
    icon of calendar 1999-12-07 ~ 2001-11-30
    IIF 101 - Secretary → ME
  • 18
    VERSALITE GROUP PLC - 1999-04-12
    GLADSTONE PLC - 2011-03-09
    icon of address Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 1999-04-09 ~ 2001-11-30
    IIF 29 - Director → ME
    icon of calendar 1999-04-09 ~ 2001-11-14
    IIF 99 - Secretary → ME
  • 19
    GE.CACHE LIMITED - 2001-05-11
    MAASDAM (U.K.) LIMITED - 1995-11-08
    GE.MRM LIMITED - 2001-07-09
    MICROCACHE LIMITED - 2000-08-25
    icon of address Gladstone House Hithercroft Road, Wallingford, Oxfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1999-10-15 ~ 2001-11-30
    IIF 18 - Director → ME
    icon of calendar 1999-10-15 ~ 2001-11-30
    IIF 111 - Secretary → ME
  • 20
    icon of address 33 Soho Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-02-16 ~ 2006-11-14
    IIF 42 - Director → ME
  • 21
    icon of address Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-10-03 ~ 2001-11-30
    IIF 17 - Director → ME
    icon of calendar 2000-10-03 ~ 2001-11-30
    IIF 98 - Secretary → ME
  • 22
    icon of address The Fred Bulmer Centre, Wall Street, Hereford
    Active Corporate (14 parents)
    Officer
    icon of calendar 2014-07-28 ~ 2021-10-27
    IIF 59 - Director → ME
  • 23
    HTEC HOLDINGS LIMITED - 1997-06-27
    CHLODOMOS LIMITED - 1996-01-05
    icon of address 5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-02-19 ~ 1998-06-09
    IIF 26 - Director → ME
    icon of calendar 1998-02-19 ~ 1998-06-09
    IIF 91 - Secretary → ME
  • 24
    HIGH TECHNOLOGY ELECTRONICS LIMITED - 1987-10-01
    HI-TECH ELECTRONICS LIMITED - 1980-12-31
    icon of address 5 New Street Square, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    9,943,072 GBP2024-12-31
    Officer
    icon of calendar 1998-02-19 ~ 1998-06-09
    IIF 19 - Director → ME
    icon of calendar 1998-02-19 ~ 1998-06-09
    IIF 94 - Secretary → ME
  • 25
    GLOBELEASE LIMITED - 1999-05-25
    icon of address C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxforshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-09-01 ~ 2001-11-30
    IIF 22 - Director → ME
    icon of calendar 1999-05-13 ~ 2001-11-30
    IIF 89 - Secretary → ME
  • 26
    INTER CLEAR SERVICE LIMITED - 2000-04-20
    icon of address 5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-03-01 ~ 1998-06-09
    IIF 41 - Director → ME
    icon of calendar 1997-03-01 ~ 1998-06-09
    IIF 110 - Secretary → ME
  • 27
    CLINTON (UK) LIMITED - 1999-05-25
    icon of address C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-08-03 ~ 2001-11-30
    IIF 33 - Director → ME
    icon of calendar 1999-05-13 ~ 2001-11-30
    IIF 86 - Secretary → ME
  • 28
    LEBC SERVICES LIMITED - 2004-02-19
    PINCO 1424 LIMITED - 2000-06-13
    LEBC CORPORATE HEALTHCARE SOLUTIONS LIMITED - 2019-04-24
    icon of address 101 Wigmore Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    300,169 GBP2022-09-30
    Officer
    icon of calendar 2022-05-20 ~ 2022-11-30
    IIF 60 - Director → ME
  • 29
    DENVERVALE LIMITED - 1999-05-25
    icon of address Gladstone Mrm Ltd, Gladstone House, Hithercroft Road, Wallingford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-08-03 ~ 2001-11-30
    IIF 31 - Director → ME
    icon of calendar 1999-05-13 ~ 2001-11-30
    IIF 87 - Secretary → ME
  • 30
    DALACROSS LIMITED - 1995-05-10
    icon of address 5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1996-07-31 ~ 1998-06-12
    IIF 23 - Director → ME
  • 31
    KWIKSTORE LIMITED - 1999-07-06
    icon of address C/o Gladstone M R M Ltd, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-10-03 ~ 2001-11-30
    IIF 16 - Director → ME
    icon of calendar 2000-10-03 ~ 2001-11-30
    IIF 95 - Secretary → ME
  • 32
    ABS MICROCACHE LIMITED - 1999-10-07
    LAUDERCREST LIMITED - 1997-05-22
    icon of address C/o Gladstone Mrm Ltd., Pavillion 4,parkway Court, 291 Springhill Parkway, Baillieston
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-12-23 ~ 2001-11-30
    IIF 88 - Secretary → ME
  • 33
    NORTHLAND CAPITAL PARTNERS PLC - 2010-11-02
    BLUE OAR SECURITIES PLC - 2009-06-11
    ASTAIRE SECURITIES PLC - 2010-11-02
    VOTEFIRST PUBLIC LIMITED COMPANY - 1992-07-06
    CORPORATE SYNERGY PLC. - 2007-03-30
    icon of address Prince Fredrick House, 35-39 Maddox Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    537,745 GBP2024-03-31
    Officer
    icon of calendar 2009-10-29 ~ 2010-07-16
    IIF 108 - Secretary → ME
  • 34
    RIVINGTON STREET CORPORATE FINANCE LIMITED - 2012-07-10
    LION CAPITAL CORPORATION LIMITED - 2008-05-12
    PETERHOUSE CORPORATE FINANCE LIMITED - 2018-04-25
    PETERHOUSE CORPORATE FINANCE LIMITED - 2012-12-17
    EISSEN INVESTMENTS LIMITED - 2012-12-27
    PETERHOUSE CAPITAL LIMITED - 2013-01-25
    LION MINING CORPORATION LIMITED - 1996-11-05
    icon of address 3rd Floor 80 Cheapside, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,223,646 GBP2023-12-31
    Officer
    icon of calendar 2013-01-29 ~ 2014-05-31
    IIF 6 - Director → ME
  • 35
    PETERHOUSE CORPORATE FINANCE LIMITED - 2013-01-25
    PETERHOUSE FINANCE LIMITED - 2012-12-17
    RIMMER LIMITED - 2015-04-24
    PETERHOUSE CAPITAL LIMITED - 2015-03-04
    icon of address 3rd Floor 80 Cheapside, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2013-01-29 ~ 2013-02-13
    IIF 7 - Director → ME
  • 36
    OVAL (836) LIMITED - 1992-12-17
    icon of address St. James's Place House, 1 Tetbury Road, Cirencester, England, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2009-10-29 ~ 2010-07-16
    IIF 81 - Secretary → ME
  • 37
    CARD CLEAR (UK) LIMITED - 2000-03-21
    RETAIL DECISIONS UK LTD. - 2002-04-12
    icon of address Red House, Brookwood, Woking, Surrey
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1996-01-02 ~ 1998-06-09
    IIF 36 - Director → ME
    icon of calendar 1996-01-02 ~ 1998-06-09
    IIF 92 - Secretary → ME
  • 38
    CARDCAST LIMITED - 1996-04-04
    CARDCAST INFORMATION SERVICES LIMITED - 2000-11-16
    icon of address Red House, Brookwood, Woking, Surrey
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1996-12-16 ~ 1998-06-09
    IIF 35 - Director → ME
    icon of calendar 1996-12-16 ~ 1998-06-09
    IIF 103 - Secretary → ME
  • 39
    icon of address 5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-07-31 ~ 1997-04-15
    IIF 27 - Director → ME
  • 40
    OVAL (823) LIMITED - 1992-11-16
    ROWAN DARTINGTON & CO LIMITED - 1992-12-01
    icon of address St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (7 parents, 5 offsprings)
    Officer
    icon of calendar 2009-03-24 ~ 2009-10-30
    IIF 15 - Director → ME
    icon of calendar 2009-10-29 ~ 2010-07-16
    IIF 106 - Secretary → ME
  • 41
    icon of address St. James's Place House, 1 Tetbury Road, Cirencester, England, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2009-10-29 ~ 2010-07-16
    IIF 80 - Secretary → ME
  • 42
    COUNTY LIFE & PENSIONS LIMITED - 2014-06-23
    SALTUS WEALTH MANAGEMENT LIMITED - 2024-12-16
    TAVISTOCK PARTNERS LIMITED - 2024-12-11
    icon of address 4500 Parkway Whiteley, Fareham, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2015-09-23 ~ 2022-11-25
    IIF 61 - Director → ME
  • 43
    TAVISTOCK FINANCIAL LIMITED - 2017-10-31
    SUTCLIFFE SOLLOWAY FINANCIAL PLANNING LIMITED - 2015-04-02
    icon of address C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2015-09-23 ~ 2017-10-26
    IIF 56 - Director → ME
  • 44
    BERRY MEDICAL LIMITED - 2008-10-16
    icon of address Kingston House, Towers Business Park, Wilmslow Road, Manchester, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-04-05 ~ 2007-06-07
    IIF 39 - Director → ME
  • 45
    MULTI EQUIPMENT RENTAL PLC - 2000-09-27
    MARPLACE (NUMBER 293) LIMITED - 1991-12-30
    MULTI GROUP PLC - 2007-06-07
    icon of address Kingston House Towers Business Park, Wilmslow Road, Manchester, England
    Active Corporate (6 parents, 8 offsprings)
    Officer
    icon of calendar 2003-11-17 ~ 2007-06-08
    IIF 32 - Director → ME
    icon of calendar ~ 2000-05-10
    IIF 24 - Director → ME
    icon of calendar ~ 1997-07-09
    IIF 109 - Secretary → ME
  • 46
    BERRY RECRUITMENT HOLDINGS LIMITED - 2009-11-20
    LIZANO LIMITED - 2004-11-04
    icon of address Kingston House, Towers Business Park, Wilmslow Road, Manchester, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2005-04-05 ~ 2007-06-07
    IIF 37 - Director → ME
  • 47
    BOURNE STREET CAPITAL LLP - 2007-06-06
    WHIM GULLY CAPITAL LLP - 2009-09-16
    icon of address Stockcross House, Stockcross, Newbury, Berks
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-01-25 ~ 2015-02-24
    IIF 13 - LLP Designated Member → ME
    icon of calendar 2008-10-08 ~ 2009-09-14
    IIF 64 - LLP Member → ME
  • 48
    icon of address Prince Fredrick House, 35-39 Maddox Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    icon of calendar 2009-10-29 ~ 2010-07-16
    IIF 84 - Secretary → ME
  • 49
    icon of address 1 Queens Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-02-22 ~ 2022-11-25
    IIF 49 - Director → ME
    icon of calendar 2021-02-22 ~ 2022-11-25
    IIF 70 - Secretary → ME
  • 50
    icon of address 1 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-01-27 ~ 2022-11-25
    IIF 69 - LLP Designated Member → ME
  • 51
    PRICE BAILEY FINANCIAL SERVICES LIMITED - 2022-01-21
    icon of address 1 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,100,000 GBP2020-03-31
    Officer
    icon of calendar 2016-12-01 ~ 2022-11-25
    IIF 52 - Director → ME
  • 52
    ABACUS ASSOCIATES FINANCIAL SERVICES LIMITED - 2018-01-04
    icon of address 1 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1,589,479 GBP2016-01-31
    Officer
    icon of calendar 2016-04-01 ~ 2022-11-25
    IIF 54 - Director → ME
  • 53
    PB FINANCIAL PLANNING LIMITED - 2017-11-30
    icon of address 1 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2016-12-01 ~ 2023-02-13
    IIF 55 - Director → ME
  • 54
    TWL LIMITED - 2015-03-10
    TAVISTOCK FINANCIAL LIMITED - 2015-04-02
    TAVISTOCK DIRECT LIMITED - 2019-07-18
    TAVISTOCK WEALTH LIMITED - 2014-06-06
    icon of address 1 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 2014-02-18 ~ 2022-11-25
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-06
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 55
    ARENATECH LIMITED - 2000-06-01
    icon of address C/o Gladstone M R M Ltd, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-02-21 ~ 2001-11-30
    IIF 45 - Director → ME
  • 56
    icon of address C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-12-18 ~ 2001-11-30
    IIF 21 - Director → ME
    icon of calendar 2000-12-18 ~ 2001-11-30
    IIF 93 - Secretary → ME
  • 57
    DUCHY INDEPENDENT FINANCIAL ADVISERS LIMITED - 2017-03-24
    icon of address 1 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    220,872 GBP2016-03-31
    Officer
    icon of calendar 2017-03-24 ~ 2022-11-25
    IIF 50 - Director → ME
  • 58
    TAVISTOCK WEALTH LIMITED - 2021-09-08
    BLACKSQUARE LIMITED - 2014-06-06
    BLACKSQUARE PLC - 2014-02-25
    icon of address 101 Wigmore Street, 5th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-07-22 ~ 2021-08-27
    IIF 66 - Secretary → ME
  • 59
    icon of address C/o Gladstone Mrm, Hithercroft Road Wallingford, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-11-05 ~ 2001-11-30
    IIF 46 - Director → ME
    icon of calendar 1999-11-05 ~ 2001-11-30
    IIF 104 - Secretary → ME
  • 60
    THE LOCUM PARTNERSHIP LIMITED - 2021-03-28
    1ST 4 LOCUMS LIMITED - 2010-06-29
    MELIA CARE SERVICES LIMITED - 2021-10-01
    icon of address 33 Soho Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2005-10-06 ~ 2007-06-07
    IIF 40 - Director → ME
  • 61
    CARD CLEAR PLC - 2000-01-12
    UNIVERSE GROUP PLC - 2022-02-07
    icon of address 5 New Street Square, London, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    -1,463,101 GBP2024-12-31
    Officer
    icon of calendar 1991-08-21 ~ 1998-06-09
    IIF 25 - Director → ME
    icon of calendar 1991-08-21 ~ 1998-06-09
    IIF 97 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.